WHEATLEY CONSTRUCTION LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
W

WHEATLEY CONSTRUCTION LIMITED

Non-trading company

Founded 10 Jul 1959 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

JOHN E B WHEATLEY LIMITED 10 Jul 1959 — 23 Mar 1998
Accounts Submitted 10 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHEATLEY CONSTRUCTION LIMITED (00632508), an active company based in London, United Kingdom. Incorporated 10 Jul 1959. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.77M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gangotra, Culdip Kelly KaurDirectorBritishUnited Kingdom567 May 2024Active

Shareholders

Shareholders (1)

Overbury Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHEATLEY CONSTRUCTION LIMITED Current Company

Charges

Charges

19 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north west side of Rectory Road, Cotgrave RUSHCLIFFE
Freehold-27 Nov 1985
land and buildings on the north west side of Rectory Road, Cotgrave
Freehold
Added 27 Nov 1985
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
2 May 2025OfficersTermination of Helen Mary Mason as director on 2025-04-22
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updates
10 Mar 2025AccountsAnnual accounts made up to 2024-12-31
2 Jul 2024OfficersAppointment of Mrs Helen Mary Mason as director on 2024-06-27
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

2 May 2025 Officers

Termination of Helen Mary Mason as director on 2025-04-22

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

10 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2024 Officers

Appointment of Mrs Helen Mary Mason as director on 2024-06-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 2 Apr 2026

Termination of Helen Mary Mason as director on 2025-04-22

11 months ago on 2 May 2025

Confirmation statement made on 2025-03-31 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 10 Mar 2025

Appointment of Mrs Helen Mary Mason as director on 2024-06-27

1 years ago on 2 Jul 2024